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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hooper, Graham Paul
    Born in March 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Ashton, Helen
    Individual (86 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Dray, Simon John
    Born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 4
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    icon of addressStation Road, Burton Latimer, Kettering, England
    Active Corporate (9 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Reid, Michael Alexander Walker
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Leaf, Michael
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2020-11-17
    OF - Director → CIF 0
  • 3
    Childs, Darren Phillip
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2020-11-17
    OF - Director → CIF 0
  • 4
    Peacock, Gordon Owen
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Rhodes, Martin Harold
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2008-06-10
    OF - Director → CIF 0
  • 6
    Buckingham, Nicholas John
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 7
    Coleman, Davin
    Finance Director born in April 1972
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Ainsworth, John Richard
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1997-05-16
    OF - Director → CIF 0
  • 9
    Boynton, Kirstan Sarah
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 10
    Magson, Andrew
    Group Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2020-02-06
    OF - Director → CIF 0
    Magson, Andrew
    Group Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2013-10-14
    OF - Secretary → CIF 0
    Magson, Andrew
    Individual (2 offsprings)
    icon of calendar 2018-09-14 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 11
    Sowerby, David Richard
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 2006-10-02
    OF - Director → CIF 0
    Sowerby, David Richard
    Individual
    Officer
    icon of calendar ~ 1997-01-28
    OF - Secretary → CIF 0
    Sowerby, David Richard
    Company Director
    Individual
    icon of calendar 1999-03-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 12
    James, Nicola
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2015-10-16
    OF - Director → CIF 0
  • 13
    Hipgrave, Simon
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Walden, William Keith
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 2002-07-20
    OF - Director → CIF 0
  • 15
    O'loughlin, Eric
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Wood, Martin Paul
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Burnap, Peter
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-27 ~ 2020-11-17
    OF - Director → CIF 0
  • 18
    Evans, Derek Graham
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2011-04-12
    OF - Director → CIF 0
  • 19
    Palmer, Clifford Steven
    Finance Director born in July 1967
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 20
    Bailie, William Henry Mccracken
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-29
    OF - Director → CIF 0
  • 21
    Jowett, Jonathan David
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 22
    Heath, Sarah Margaret
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2015-10-16 ~ 2017-07-20
    OF - Director → CIF 0
  • 23
    Mccall, John Stewart
    Chairman & Chief Executive born in September 1945
    Individual
    Officer
    icon of calendar ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Strong, Joseph Arthur
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2018-12-21
    OF - Director → CIF 0
  • 25
    Hetherington, Paul Robert
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 26
    Douglas, John David
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 27
    Harvey, David Martin
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2009-08-20
    OF - Director → CIF 0
  • 28
    Durdant-hollamby, Stephen Daniel
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2018-11-14
    OF - Director → CIF 0
  • 29
    Lee, Sarah
    Group Financial Controller born in September 1979
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2021-10-26
    OF - Director → CIF 0
parent relation
Company in focus

ALUMASC LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
22230 - Manufacture Of Builders Ware Of Plastic
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

Related profiles found in government register
  • ALUMASC LIMITED
    Info
    Registered number 00395193
    icon of addressC/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP
    PRIVATE LIMITED COMPANY incorporated on 1945-05-03 (80 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ALUMASC LIMITED
    S
    Registered number 395193
    icon of addressC/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • PRECIS (1093) LIMITED - 1991-10-01
    ALUMASC HOLDINGS LIMITED - 2010-06-02
    DYSON DEVELOPMENTS LIMITED - 1995-06-27
    icon of addressC/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • HOWPER 226 LIMITED - 1997-11-21
    SCAFFOLD & CONSTRUCTION PRODUCTS LIMITED - 2024-01-31
    icon of addressSwarn House, Meadow Lane, Bilston, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-11 ~ 2017-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.